Outcome of Board Meeting

TlmE7 November 05, 2026 National Stock Exchangeo f India Ltd. BSEL imited ExchangeP laza,5 th Floor, 1't Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– KurlaC omplex, P.J.T owers,D alaIS treet, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol:T IMETECHNO ScripC ode:5 32856 Meeting Commencement Time 03:30 p.m. Meeting Conclusion Time 06:15 p.m. Dear Sir/Madam, Sub: Outcome of Board Meeting held on November 05, 2026 Pursuant to Regulation 30 and 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations,2 015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on November 05, 2026, inter-alia, transacted and approved the following businesses: 1. UnauditedF inancialR esults (a)C onsidered and approved the Unaudited (Consolidated & Standalone) Financial Resultsf or the Quarter and Half Year ended 30thS eptember, 2026 (Annexure – A). (b) Considered Limited Review Report (Consolidated & Standalone) dated November 05, 2026, issued by the Joint Statutory Auditors i.e. M/s. K P M R & Co. and M/s. Raman S. Shah & Co., Chartered Accountants, for the period ended 30th September, 2026. (Annexure– B). 2. Re-appointment of Managing Director Considered and approved re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629), Promoter and Co-Founder, as Managing Director of the Company for a period of five years with effect from February 06, 2027 subject to approval of members. Mr. Bharat Kumar Vageria is not debarred from holding office of Director by virtue of any SEBIo rder or any other such Authority. TIME TECHNOPLAST LTD. WIth a visIon for the future CIN : L27203DD1989PLC003240 Regd. Office : 101, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210 Corp. OK. : 55. CorwabAwx& ad FM, Sai Uhar Road. Andheri (East), Mumbai - 400 072 INDIA Tel : 91-22-7111 9999 / 9903 E-mail : tU@timetechnoplast.com Website : www.timetechnoplast.mm Bangalore : (080) 27735346 / 47 Baddi : 9816720202BB16820202/98167CX)20C2 hennai (044) 4501 0019/ 29 DelhI : (0120) 4326144 / 4284946 Hyderabad : 9849019428 Kolkata : (033) 65980034 TImE–r The information required under Regulation3 0 of SEBI( Listing Obligationsa nd Disclosure Requirements)R egulations,2 015, in conjunction with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2C)23/1d2a3te d July 13, 2023, is provided in Annexure – 3. Postal Ballot Notice Considereda nd approved Notice of Postal Ballot for seekinga pproval of members for re- appointment of Mr. Bharat Kumar Vageria (DIN: 00183629), Promoter and Co-Founder, as ManagingD irector of the Companyf or a period of five years with effect from February 06, 2027. 4. Appointment of Scrutinizer Considered and approved appointment of Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash and Associates as a scrutinizer for conducting Postal Ballot and e- voting process in a fair and transparent manner. You are requested to take note of the same. Thankingy ou, Yours Faithfully, For TIME TECHNOPLASt,L IMITED BHARATK UMAR VAGERIA MANAGING DIRECTOR DIN: 00183629 TIME TECHNOPLAST LTD. With a vision for the future A, 4v UtbU-L }t\ TfmIE–r TIM= T=CF-INnPL–A=T L––rD. B g g Po lyme TI Lil Regd. Office : IOI, lst Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman,Dadra and Nagar HaveliPD aman and Diu (U.T.) 396 210 Corp. Office : 55, Corporate Avenue, Saki Vihar Road, Andheri (E), Mumbai - 400 072 CIN : L27203DD1989PLC003240W ebsite:www.timetechnoplast.com Email: investors@timetechnoplast.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTSF OR THE QUARTER & HALF YEAR ENDED 30th SEPTEMBER2 026 ( X in LaKrISI Sr. Particulars Quarter Ended Half Year Ended Year Ended No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income a Revenuef rom Operations 1,99,419 1,69,271 1,51,111 3,68,691 2,86,376 6,10,520 b Other Income 191 109 109 299 202 920 Total Income ( a+b ) 1.99,610 1,69,380 1,51,220 3,68,990 2,86,578 6,11,440 2 ExDenditure :- a Cost of Materials Consumed 1,50,980 1,24,878 1,08,367 2.75.859 2,04.502 4,41,529 bChange in inventories of finished goods &, work-in- (1,424) 412 (543) (1,012) 166 (5,809) progress C Employees Benefits Expenses 8,198 7,754 7,312 15,952 14,053 30,336 d Finance Costs 1,504 1,688 2,150 3,191 4,332 7,978 eDepreciation and amortisation expense 5,229 5.099 4,573 10,328 9,037 18,333 fOther Expenses 15,354 13,792 13,700 29,146 25,894 55,251 Total ExDenditure le79g841 1,53.623 1.35.559 3.33.464 2.57,984 5.47.618 3 Profit beforeE xceptionaIlt ems & tax (1-2) 19,769 15,757 15,661 35,526 28,595 63,822 4 Exceptional Items 5 Profit Before Tax (3+4) 19,769 15,757 15,661 35,526 28,595 63,822 6 Tax Expenses 4,938 3,971 3,937 8,909 7,216 16,161 7 Net Profit After Tax( 5-6) 14,831 11,786 11,723 26,617 21,378 47,661 8 Extraordinary Item (Net of Tax Expenses) 9 Net Profit For the period (7 + 8) 14,831 11,786 11,723 26,617 21,378 47,661 10 Other Comprehensive Income (Net of Tax) 145 (46) 145 (46) 394 11 Total Comprehensive Income (9+10) 14,976 11,786 11,678 26,762 21,332 48,056 12 Net Profit attributable to Owners 14,613 11,622 11,544 26,235 21,054 46,872 Non Controlling Interests 218 164 179 382 324 789 Other Comprehensive Income attributable to Owners 145 (46) 145 (46) 393 Non Controlling Interests 1 Total Comprehensive Income attributable to Owners 14,758 11,622 11,499 26,380 21,008 47,266 Non Controlling Interests 218 164 179 382 324 790 13 Paid- up equity share capital (FaceV alue of q 1/- 4,936 4,936 4,539 4,936 4,539 4,936 each) 14 Other Equity (excluding Revaluation Reserve) 4,03,894 15 Earnings Per Share ( EPS) - q a Earning Per Share- Basic 2.96 2.35 2.54 5.31 4.64 9.99 b Earning Per Share- Diluted 2.96 2.35 2.54 5.31 4.64 9.99 SEGMENT WISE REVENUE, RESULTS, ASSrrs AND LIABILITIES( CONSOLIDATED) FOR THE QUARTER / HALF YEAR ENDED 30 SEPTEMBER2 026 {X in Lakhs) Quarter Ended Half Year Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Segment Revenue (a) PolymerP roducts 1,20,878 1,07,274 92,715 2,28,152 1,78,845 3,81,917 (b) Composite Products 78,541 61,997 58,396 1,40,538 1,07,531 2,28,604 Total 1,99,419 1,69,271 1,51,111 3,68,691 2,86,376 6,10,S20 Less : Inter Segment Revenue Net Sales/Incomef rom operations 1,99,419 1,69,271 1,51,111 3,68,691 2,86,376 6,10,520 2 Segment Results Profit before tax and interest from each segment {a) Polymer Products 11,923 10,205 10,149 22,128 18,953 41,432 (b) Composite Products 9,159 7,131 7,554 16,290 13,772 29,449 Total 21,082 17,336 17,703 38,418 32,725 70,881 Less: i) Interest 1,504 1,688 2,150 3,191 4,332 7,978 i) Other Un-allocable Income net off 191 109 109 299 202 920 Total Profit Before Tax 19,769 15,757 15,661 35,526 28,595 63,822 3 Segment Assets (a) Polymer Products 4,55,458 4,37,586 3,40,436 4,55,458 3,40,436 4,37,446 (b) Composite Products 1,32,465 1,29,803 1,11,190 1,32,465 1,11,190 1,26,419 (c) Unallocable Total Segment Assets 5,87,924 5,67,389 4,51,626 5,87,924 4,51,626 5,63,865 4 Segment Liabilities (a) Polymer Products 53,131 43,636 44,785 53,131 44,785 43,904 (b) Composite Products 14,142 14,026 12,340 14,142 12,340 13,941 (c) Unallocable Total Segment Liabilities 67,274 57,662 57,125 67,274 57,125 57,845 CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES (! in Lakhs) AS at AS at Sr Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) ASSETS (1) Non-Current Assets (a) Property, Plant & Equipment 1,59,766 1,33,150 (b) Capital Work-In-Progress 4,705 22,977 (c) Right-of-Use-Assets 12,188 10,359 (d) Intangible Assets 65 18 (e) FinancialA ssets Investments 974 584 Others FinancialA ssets 4,220 4,173 Total Non Current Assets 1,81,918 1,71,261 (2) Current Assets (a) Inventories 1,41,896 1,32,831 (b) Financial Assets (i) Trade Receivables 1,52,456 1,45,246 [Showing first 8,000 characters — download PDF for full document]